Company Information

CIN
Status
Date of Incorporation
19 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Nikhil Kumar Bhatia
Nikhil Kumar Bhatia
Director/Designated Partner
about 10 years ago

Past Directors

Gaurav Kumar
Gaurav Kumar
Additional Director
over 10 years ago
Virendra Kumar
Virendra Kumar
Director
over 15 years ago
Bhagwan Khanchand Bhatia
Bhagwan Khanchand Bhatia
Director
over 15 years ago

Documents

Form STK-2-22102021-signed
-12022020
Optional Attachment-(1)-12022020
Form AOC-4-17112019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-26062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form ADT-1-07102017_signed
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Copy of written consent given by auditor-07102017
Form MGT-7-10112016_signed